Eximkey - India Export Import Policy 2004 2013 Exim Policy

APPENDIX - 18B
APPLICATION FORM FOR GRANT OF EXPORT LICENCE FOR EXPORT OF SPECIAL CHEMICALS, ORGANISMS, MATERIALS, EQUIPMENTS AND TECHNOLOGIES (SCOMET) ITEMS MENTIONED AS RESTRICTED FOR EXPORT IN APPENDIX-3 SCHEDULE 2 OF ITC(HS) CLASSIFICATIONS OF EXPORT AND IMPORTS ITEMS



Note:  	1.  	Please  read the general instructions given at Appendix 1 before filling this application.
                                                                                 
       	2.  	Please submit 5 copies of this application form.

FOR OFFICIAL USE
File No.:-------------------------------- Date:---------------------
PART-I
1. Name and address of the Applicant : 2. IEC Number :
PART-II (To be filled in for export of Special Chemicals in Categories 1B and 1C of Appendix-3)
3. (i) Item of export : (ii) Quantity applied for : (iii) FOB value per unit : (iv) Total FOB Value : 4. Details of the exports of category 1B and 1C Items in preceding three licensing years
S.NoYearName of the itemLicence no. and dateQty & value in US$ of the licenceQty & value in US$ of the item exportedName of the end userCountry to which exported
[1][2][3][4][5][6][7][8]
        



5.    	If  applied  for   export  on  :
          	repeat  basis in the same licensing year for same
          	product  and  end-use and to the same end-user,
   	then following  information may also be furnished

         	(i)   	Reference number and date vide 	:
		which  the earlier permission  was  
                	granted by this office 

	(ii)  	Export  licence  number and date	:
              
          	(iii) 	Quantity  allowed for export 		:
                
          	(iv)  	Quantity  exported   on the   date  	:
                    	of this application

6.    	Export   Order  No.  &  date   		:
          	(Attach copy)

7.    	Name  and full address of the buyer  		:
          

8.    	Name  and full address of the end user  	:
          
9.    	Port of shipment               			:

10.    	Destination of export
          	(i) Port of Discharge          			:
          	(ii) Ultimate Destination      			:

11.    	End product for which the item of export will  	:
           	be  used by the end  user (attach  end user 
	certificate)

12.   	The purpose for which the end product will  	:
           	be utilised

13.   	If  application is for export of   samples,  	:
            furnish   the following details:

          (i)   Ceiling limit            			:

          (ii)  How  much in excess  of  			:
                the ceiling limit

          (iii) Justification for excess 			:


PART-III
(To be filled in for export of all other Category items of Appendix-3 except those covered by Part-II above ) 14. Category, item number and item name as in Schedule 2 Appendix 3 of ITC (HS) Classifications of Export And Import items (Attach technical specification not exceeding one page for item, in the order in which these items have been listed) : 15. (i) Quantity applied for : (ii) FOB value per unit (US $) : (iii) Total FOB value (US $) : 16. Importer"s Purchase Order number : and date (Attach copy) 17. Is the applicant the producer/ manufacturer of the item to be exported? If not, name the producer/ manufacturer and provide full address, telephone No. etc. : 18. Details of Export Licences (EL) previously applied for items under Schedule 2 Appendix 3 of ITC(HS) (HS) Classifications of Export and Import items :
S.No.Date of applicationNo. & date of export licence (see Note below)Items exported & Qty-ValueDate of shipment (attached B/L copy)Destination Country
[1][2][3][4][5][6]
      
					


* State  "denied",  if the licence was denied.  A false statement will invite prosecution.

19.      	Port of Shipment                        		:
        	(Delhi, Mumbai, Calcutta or Chennai -
        	Identify only one Port)

20.      	Destination of Export (Country)         		:

21.     	Name  of  the   consignee,  complete    	:
        	postal address;  telephone, fax etc.

22.     	Citizenship of consignee (if individual)   	:
        
23.     	Headquarters  address of  consignee,     	:
        	if  corporate  office  different from
        	entry at (10) above.

24.     	(a) 	Location (country) of end-user   	:

        	(b)     	End     product       and/or     	:
                	end-purpose  for  which  the
                	exported  item will be  used
                	by  the  end  user. ( Attach
                	end-use certificate in the
                	prescribed proforma)

        	(c)     	Name and complete address of     	:
                	end-user (include telephone,
                	fax Nos.  etc.)

        	(d)     	Is  end-user  an  entity  of     	:
                	Government  of   destination
               	country?

        	(e)     	Manufacturing/Business/Other     	:
                	activity of the end user.

25.     	Through   which  banks    will   the
        	financial  transactions relating  to
	this export be executed?

	  (a)	In destination country 		:
		(provide full address)

	  (b)	In India				:


26.	Name and address of all foreign 		:
  	Collaborators of the applicant 
  	(as registered with GOI/RBI).  
  	If none, state None.

27.	Period during which the item is		: 
 	proposed to be exported from India.

28.     	If revalidation required 			:

	(a) Period of extension sought		:
	(b) Reasons therefor  
 
DECLARATION/ UNDERTAKING
I/We solemnly declare/undertake that:-
  1. The particulars and the statements made in this application and attachments thereto are true to the best of my/our knowledge and belief, and nothing has been concealed or withheld therefrom.

  2. If any information furnished in this application is found to be false, inaccurate, not current or misleading, any licence granted on the basis of this application shall be liable to cancellation or being made ineffective without prejudice to any other action that may be taken in this behalf under the Foreign Trade (Development and Regulation) Act, 1992, or rules and orders made thereunder, and the Customs Act, 1962.

  3. Any information furnished in this application if proved incorrect, false, inaccurate, not current or misleading will render me/us liable for any penal action or other consequences as may be prescribed in law or otherwise warranted.

  4. I/We further declare that no export proceeds are outstanding beyond the prescribed period as laid down by the RBI, or such extended period for which RBI permission has been obtained.

  5. I hereby certify that I am authorised to certify and sign this declaration as per Paragraph 3.8 of the Policy.

  6. I/We further undertake to submit to the DGFT (PC-III Section) a copy of the Bill of Entry into the destination State Party within 30 days of delivery failing which I/We shall be liable to action under the Foreign Trade (Development and Regulation) Act 1992, or Rules and Orders made thereunder and the Customs Acts, 1962.



Place:                                                                        
Date :                       						Signature of the  applicant ________
                             						Name in block letters _____________
                          	   					Designation           ______________
                             						Official Address      ______________
                                                   							______________
                             						Residential                                 
                             						Address               ______________
               							E.Mail Address        _____________
Note: Each page of this application should be signed individually by the Managing Director, or the Company Secretary or a Director of the firm. If signed by a Director of the firm, then that Director must be duly authorised to do so by the Board of Directors of the firm.

This Certificate is to be furnished by the exporters of Categories 1B & 1C items of Appendix-3

END USE CERTIFICATE

(To be furnished with reference to S. No.11 of this Export Licence Application)


We, (name of the end user), certify that we are importing _____ M.T. of____________ from (name and address of exporter) for the manufacture of ______________(state specific use)

We further certify that we will not use the above mentioned chemical for any purpose other than stated as above nor transfer or re-export the item to any other party/country for any other purpose.



Place:							Signature of end-user with Stamp and Seal
Date:							Name:
							Designation:
Note: The exporter shall furnish a copy of confirmed export order indicating number and date to the customs and DGFT at the time of actual shipment.

This Certificate is to be furnished by the exporters of all other category items (except categories 1B & 1C) of Appendix-3

END USE/END USER CERTIFICATE
[Read instructions at foot of page]


  1. I/We _____________________________ a/ hereby certify that we are the end-user of ________________________________ b/ to be imported from ____________________________ c/ against our Purchase Order No. ______________ dated __________ for the manufacture of/used for __________________________ d/.

    OR

    The undersigned, hereby declares that I am duly authorised to certify that _____________________________________________ a/ are the end-users of the items detailed in their Purchase Order No. ____________ dated __________ and are importing the said items from ___________________ c/ for the manufacture of/used for ___________________ d/.

  2. I/We further certify that the items detailed in the referenced Purchase Order will not be used for any purpose other than the purpose(s) stated in the Purchase Order, and that such use will not be changed nor the items modified or replicated without the prior consent e/ of the Government of India.

  3. The end-user shall not himself, or through another, cause the items, or replicas, or derivatives thereof to be re-transferred/sold without the knowledge/consent e/ of the Government of India, to any party within ________________ f/ or outside it.

  4. I/We also certify that all the facts contained in this certificate are true and correct to the best of my knowledge and belief and that I/we do not know of any additional facts that are inconsistent with this certificate.



Place:                                                                
                           				 	____________________________________
Date :                      				 	Signature of end-user/authorised signatory
                                  					      of end-user with stamp and seal

                            					Name : _____________________________
          							Designation   : _______________________


Instructions: a/ Name of end-user as at entry 24(c) of this Export Licence Application. b/ Items entries as at Sl. No. 14 of this Application. c/ Name and address of exporter in India. d/ Name of the end product/end use. e/ DGFT will state the condition in export licence. Do not strike out. f/ Destination country.

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